HUNTERS MOOR 929 LIMITED

Company number 08384658

Date	Type	Description	View / Download
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Apr 2021	AP01	Appointment of Mr Warren Marty Irving as a director on 6 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021	(1 page)
24 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
10 Feb 2021	MR01	Registration of charge 083846580007, created on 4 February 2021	(77 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(5 pages)
22 Jan 2021	PSC05	Change of details for a person with significant control	(2 pages)
21 Jan 2021	PSC05	Change of details for Stillness 928 Limited as a person with significant control on 13 January 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Andrea Kinkade as a director on 29 May 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 19 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Paul Gerard Nelson as a director on 3 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Oliver Stephen Harris as a director on 3 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Miss Katy Lineker as a director on 3 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Andrea Kinkade as a director on 3 March 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
03 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
31 Jan 2020	MA	Memorandum and Articles of Association	(10 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/company documents/company business 06/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 06/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
03 Jan 2020	TM01	Termination of appointment of Richard William James Mckenzie as a director on 14 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of David Jackson as a director on 14 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Michael Philip Barnes as a director on 14 December 2019	(1 page)

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